Mallinson Securities Limited

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Mallinson Securities Limited

03239120•Private Limited With Share Capital

Bank House Southwick Sqaure, Southwick, Brighton, BN424FN

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Incorporated

19/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mallinson Securities Limited (03239120) is a private limited with share capital incorporated on 19/08/1996 (29 years old) and registered in brighton, BN424FN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/08/1996
BN424FN

Financial Overview

Total Assets

£285.6K

Liabilities

£132.7K

Net Assets

£152.9K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas richard plotnek
director
M
michael neil ansell
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Cancellation Shares
Category:Capital
Date:05-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:31-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Address
Date:05-12-2000
Legacy
Category:Mortgage
Date:27-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Capital
Date:23-01-2000
Legacy
Category:Capital
Date:23-01-2000
Resolution
Category:Resolution
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Mortgage
Date:12-08-1999
Legacy
Category:Officers
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Capital
Date:21-01-1998
Legacy
Category:Annual Return
Date:07-11-1997
Legacy
Category:Officers
Date:29-10-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

Bank House, Southwick Square, Southwick, Brighton, BN424FNRegistered
Eighth Floor Suite 1, Intergen House, 65-67 Western Road, Hove, East Sussex, BN32JQ

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Contact

Bank House Southwick Sqaure, Southwick, Brighton, BN424FN